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Teleperformance (TP)
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Quality Analyst ( AML and KYC)

Quality Analyst ( AML and KYC)

Teleperformance (TP)

1 - 6 years

4 - 6 Lacs

mumbai suburban chennai

Posted:1 week ago| Platform:

Apply

Skills Required

transaction monitoring fraud monitoring kyc international banking anti money laundering aml sar transaction analysis fraud investigation

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Title:

international banking experience is mandate

Location:

Mumbai Malad

Shift:

Job Summary:

Quality Analyst

Key Responsibilities:

Monitor and evaluate the quality of transactions and processes in the international banking domain.
Ensure compliance with
KYC (Know Your Customer)
,
AML (Anti-Money Laundering)
, and fraud prevention guidelines.
Conduct audits and provide feedback to improve process efficiency and accuracy.
Collaborate with operations teams to resolve discrepancies and maintain service standards.
Prepare quality reports and assist in process improvement initiatives.

Contact details

Please share the relevant resume with international banking process experience only

Email: ramya.ramya1@teleperformancedibs.com

Ph No: 8050980644

Thanks

Ramya V

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